NEW LEAF BIDCO LIMITED

Company number 11028057

Date	Type	Description	View / Download
04 Feb 2020	TM01	Termination of appointment of Louise Kingston as a director on 27 January 2020	(1 page)
03 Feb 2020	AD01	Registered office address changed from Unit C&D 127 Great Suffolk Street London SE1 1PP United Kingdom to Hermes House 88-89 Blackfriars Road South Bank London SE1 8HA on 3 February 2020	(1 page)
24 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(4 pages)
26 Sep 2019	MA	Memorandum and Articles of Association	(26 pages)
12 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
28 Aug 2019	MR01	Registration of charge 110280570001, created on 27 August 2019	(23 pages)
02 Aug 2019	TM01	Termination of appointment of Matthew Upton as a director on 1 August 2019	(1 page)
02 Aug 2019	AP01	Appointment of Peter Clarke as a director on 1 August 2019	(2 pages)
11 Dec 2018	CH01	Director's details changed for Mr Paul Neville Hunt on 24 July 2018	(2 pages)
20 Nov 2018	AD03	Register(s) moved to registered inspection location Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT	(1 page)
20 Nov 2018	AD02	Register inspection address has been changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT	(1 page)
25 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(5 pages)
23 Oct 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
13 Sep 2018	AP01	Appointment of Paul Neville Hunt as a director on 24 July 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Mrs Louise Kingston as a director on 31 August 2018	(2 pages)
17 Nov 2017	AP01	Appointment of Matthew Upton as a director on 10 November 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Ryan Sklar as a director on 10 November 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Ashraf Nehru as a director on 10 November 2017	(2 pages)
24 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-24 GBP 1	(36 pages)